Self v. Shinn

District Court, D. Arizona·Decided October 19, 2020·No. 2:00-cv-01058·Unknown

Opinion

WO

Michael L Self, No. CV-00-01058-PHX-DJH

Petitioner, ORDER

v.

David Shinn, et al.,

Respondents. This matter is before the Court on Michael Self’s Petition for Writ of Habeas Corpus pursuant to 28 U.S.C. § 2254 (Doc. 1) (“Petition”). As discussed in more detail below, the Petition was initially dismissed as untimely on March 6, 2001 (Doc. 18). The Ninth Circuit Court of Appeals affirmed this decision on January 23, 2003 (Doc. 23). On August 12, 2014, Petitioner filed a Motion to Reopen Case/Motion for Relief from Judgment and Order (Doc. 25), which was denied on March 2, 2015 (Doc. 32). The Ninth Circuit Court of Appeals vacated this decision and remanded the matter on April 24, 2017 (Doc. 42). Upon remand, on March 30, 2018, United States Magistrate Judge Charles R. Pyle issued the Report and Recommendation (“R&R”), in which he recommends that the Court deny Petitioner’s Motion to Reopen/Motion for Relief from Judgment. (Doc. 59 at 12). Petitioner filed Objections to the R&R on April 13, 2018 (Doc. 60), and Respondents filed a Response to the Objections on May 18, 2018 (Doc. 63). I. Background and Objection Petitioner first objects to the procedural history adopted by the Magistrate Judge. Petitioner asserts that he “categorically objects to the continued use of a 2001 summation in 2018 proceedings.” (Doc. 60 at 3). Petitioner, however, fails to identify the specific facts to which he objects or the evidence supporting that objection. (Id.). The Court has reviewed the record and finds that the facts as provided by the Magistrate Judge are accurate. See 28 U.S.C. § 2254(e)(1) (“In a proceeding instituted by an application for a writ of habeas corpus by a person in custody pursuant to the judgment of a State court, a determination of a factual issue made by a State court shall be presumed to be correct. The applicant shall have the burden of rebutting the presumption of correctness by clear and convincing evidence.”). The Court thus overrules any objection to the facts and summarizes the relevant facts here for clarity. This matter arises out of Petitioner’s convictions on two counts of sexual conduct with a minor, one count of child molestation, and one count of sexual abuse. (Doc. 16 at 2). He was sentenced to mitigated consecutive sentences that totaled 47 years imprisonment. (Id.). Petitioner appealed to the Arizona Court of Appeals and, while that appeal was pending, he filed a petition for post-conviction relief with the trial court, arguing that trial counsel was ineffective. (Id.). The trial court denied the petition, reasoning that the claim could be raised on direct appeal; Petitioner did not appeal this ruling. (Id.). On June 9, 1992, the Arizona Court of Appeals affirmed the conviction and sentence. (Id. at 3). Petitioner did not seek timely review to the Arizona Supreme Court, and the Arizona Court of Appeals issued its mandate and order on August 14, 1992. (Id.) On January 25, 1999, more than six years after the Arizona Court of Appeals issued its mandate and order, Petitioner filed a notice of post-conviction relief in Maricopa County Superior Court. (Id.). His appointed counsel was unable to find a “tenable issue” to raise in the petition and requested that Petitioner be permitted to proceed pro se. (Id.) The trial court summarily dismissed this petition for post-conviction relief on December 17, 1999. (Id.). Petitioner appealed to the Arizona Court of Appeals, which denied review on May 16, 2000. (Id. at 3-4). On September 23, 1999, while Petitioner’s January 25, 1999, petition for post- conviction relief was pending in Maricopa County Superior Court, the Arizona Court of Appeals issued an order allowing Petitioner to file a delayed petition for review to the Arizona Supreme Court from the June 9, 1992, Court of Appeals decision. (Id. at 4). On April 18, 2000, the Arizona Supreme Court declined to accept review of the Court of Appeals decision. (Id.). Petitioner filed the Petition for Writ of Habeas Corpus in this matter on June 1, 2000. (Doc. 1). The Report and Recommendation found that the Petition was barred by the one- year limitations period in the Antiterrorism and Effective Death Penalty Act (“AEDPA”). (Doc. 16 at 5-7). District Judge Carroll adopted the Report and Recommendation on March 6, 2001 and dismissed the Petition. (Doc. 18). The Ninth Circuit affirmed this decision, agreeing that the Petition was untimely and that the direct appeal had not been reopened when the Arizona Court of Appeals allowed Petitioner to file a delayed petition for review to the Arizona Supreme Court. (Doc. 23 at 3). On August 12, 2014, Petitioner filed a Motion to Reopen Case/Motion for Relief of Judgment and Order pursuant to Rule 60(b)(6) of the Federal Rules of Civil Procedure. (Doc. 25). This Motion was based upon a 2009 United States Supreme Court case, Jimenez v. Quarterman, 555 U.S. 113 (2009), in which the Court held that an out-of-time appeal extends the date on which the judgment becomes final and therefore correspondingly extends the time within which to file for habeas relief. (Id.). District Judge Rosenblatt denied Petitioner’s Motion to Reopen Case on March 2, 2015. (Doc. 32). As discussed in more detail below, Judge Rosenblatt applied the factor test set forth in Phelps v. Alameida, 569 F.3d 1120 (9th Cir. 2009), to determine whether extraordinary circumstances existed that would support reopening the case. Judge Rosenblatt concluded that four of the Phelps factors weighed against reopening, while only two weighed in favor of reopening. (Doc. 32 at 6). On review, the Ninth Circuit found that the Court incorrectly weighed one factor against reopening, leaving three factors in favor of reopening and three factors against reopening. (Doc. 42-2 at 4). Accordingly, the Ninth Circuit remanded the matter to this Court “[b]ecause it is unclear whether the district court would have reached the same conclusion or would have granted [Petitioner’s] motion had it evaluated correctly the third factor.” (Id.). In his R&R, Magistrate Judge Pyle re-assessed the Phelps factors and concluded that, upon rebalancing, the Phelps factors continued to weigh against a finding of extraordinary circumstances and against reopening the case. (Doc. 59 at 12). Therefore, the R&R recommends that the Motion to Reopen Case/Motion for Relief from Judgment be denied. (Id.). Magistrate Judge Pyle further recommends that a Certificate of Appealability be denied because dismissal of the Petition is justified by a plain procedural bar and jurists of reason would not find the ruling debatable. (Id. at 13). Petitioner filed an Objection to the R&R (Doc. 60). In his Objection, in addition to contesting the procedural history adopted by the Magistrate Judge, Petitioner objects to the use of the “change in the law” analysis, the use of the Phelps six-factor balancing test, and the manner in which the change in legal position factor was rebalanced. (Doc. 60 at 3-5). Petitioner additionally contends that extraordinary circumstances support reopening the case and that Petitioner did exercise due diligence despite not seeking to reopen the case until more than five years after Jimenez was decided. (Doc. 60 at 6-9). Based upon the Ninth Circuit’s Mandate, in which the circuit court specifically instructed this Court to rebalance the six Phelps factors, this Court will focus its analysis on that issue. (See Doc. 42-2 at 4). II. Standards “A judge of the court may accept, reject, or modify, in whole or in par

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